Risk, Security & Fraud Consultants
PDC002607
Due Diligence Services “They said they needed the money for their child’s operation.” This sounds like something out of the 1950s, but the ruse is still used by fraudsters today, as one of our clients realized. Due diligence services, specific to this case would have revealed high risk factors. Maybe our client thought it rude Read more »
Ghost Employee | Payroll Fraud | Payroll Security A ghost employee is a phony. That’s one that doesn’t exist; however, they get paid. This is due to fraud and flawed payroll security. Notably, about one out of every four organizations has experienced payroll fraud. Likely, numbers are much higher. Specifically, we’ll address some payroll fraud Read more »
Skip Tracing Services | Atlanta People Finder | Atlanta People Search Skip Tracing Services | Atlanta People Finder | Atlanta People Search | are also known as a locator search. Mainly, the term skip tracing was used to describe persons who “skipped out” on an obligation. However, sometimes people are located and given good news. Read more »
Medical Practice Embezzlement | Medical Office Manager Embezzlement | Employee Theft *The Atlanta, Georgia physician had a nauseating feeling in his stomach. He was rightfully concerned. He found out that a trusted employee was stealing from his practice. The physician heard whispers of medical practice embezzlement, but never considered the possibility it would happen to Read more »